XPLORO LIMITED

(Company Number 11761110)

Registered office: CG & Co, 27 Byrom Street, Manchester, M3 4PF

Principal trading address: 21-23 Shudehill, Manchester, M4 2AF

Notice is hereby given that the following resolutions were passed on 16 January 2026, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily; and

That Edward M Avery-Gee and Nick Brierley be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Nick Brierley (IP number 19950) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact Heather Thomson on 0161 358 0210

Date of Resolution: 16 January 2026

Peter Raban